Scottish Widows Limited
03196171
Notable Risks
- 35 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 12/06/2017
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 24/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 09/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 18 other boards
director · Since 31/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 15/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 01/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 16 other boards
director · Since 07/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 16 other boards
secretary · Since 01/03/2026
Danuta Gray
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 01/03/2026
Former
director · Resigned 01/01/1997
secretary · Resigned 01/01/1997
director · Resigned 23/04/1997
secretary · Resigned 04/08/2000
director · Resigned 31/05/2001
director · Resigned 17/12/2001
director · Resigned 17/12/2001
director · Resigned 30/09/2003
director · Resigned 30/09/2003
director · Resigned 17/10/2005
director · Resigned 26/04/2006
director · Resigned 01/06/2006
director · Resigned 17/08/2006
director · Resigned 31/12/2007
secretary · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 23/03/2009
director · Resigned 31/12/2009
director · Resigned 18/03/2010
secretary · Resigned 25/03/2010
director · Resigned 31/12/2012
director · Resigned 22/04/2014
secretary · Resigned 23/04/2014
director · Resigned 23/06/2014
director · Resigned 13/02/2015
director · Resigned 31/07/2015
director · Resigned 15/05/2017
director · Resigned 22/06/2018
director · Resigned 01/08/2019
director · Resigned 14/08/2020
director · Resigned 14/05/2021
director · Resigned 09/09/2021
director · Resigned 07/10/2022
director · Resigned 15/01/2024
secretary · Resigned 28/03/2024
secretary · Resigned 12/09/2024
director · Resigned 18/03/2025
secretary · Resigned 28/02/2026
Persons with Significant Control
Scottish Widows Group Limited
The Mound, Edinburgh, EH1 1YZ
Reg: Sc199547 · Companies House · Limited By Shares
Notified 06/04/2016
Charges35 outstanding
SCOTTISH WIDOWS EUROPE SA
SCOR SE - UK BRANCH
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
DEUTSCHE BANK AG
PACIFIC LIFE RE LIMITED
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
PACIFIC LIFE RE LIMITED
PACIFIC LIFE RE LIMITED
LLOYDS BANK PLC
BANK OF SCOTLAND PLC
DEUTSCHE BANK AG
GOLDMAN SACHS INTERNATIONAL
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
LLOYDS BANK CORPORATE MARKETS PLC
RL360 LIFE INSURANCE COMPANY LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
LLOYDS BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
THE PRUDENTIAL INSURANCE CO9MPANY OF AMERICA
BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN
BANK OF SCOTLAND PLC, THE MOUND, EDINBURGH EH1 1YZ
CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
CAPITA TRUST COMPANY LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
25 GRESHAM STREET
LONDON